تعلن الشركة السعودية لإعادة التأمين (إعادة) عن استقالة وتعيين عضوين بمجلس الإدارة

Saudi Reinsurance Company Announces Resignation and Appointment of two Board Members 8200 SAUDI RE 1.05 % 1446/06/24     25/12/2024 08:28:31 Introduction Saudi Reinsurance Company announces the Board of Directors’ decision dated 23/06/1446H (corresponding to 24/12/2024G) approving the acceptance of the resignation of the Board Member Dr. Mousa Bin Akresh (independent member) from the Board and its committees, which was submitted on 23/06/1446H (corresponding to 24/12/2024G) due to personal circumstances, and the resignation of the Board Member Mr. Ahmed Mohammed Sabbagh (non-executive member) from the Board and its committees, which was submitted on 23/06/1446H (corresponding to 24/12/2024G) due to personal circumstances. The Board of Directors expresses appreciation to the Board Member Dr. Mousa Bin Akresh and the Board Member Mr. Ahmed Mohammed Sabbagh for their efforts during their term as members of the Board of Directors. The Board of Directors also approved the appointment of Mr. Fahad Ibrahim Al Jomaih as a non-executive member of the Board of Directors, and Mr. Mohammed Turki Al Sudairy as a non-executive member of the Board of Directors, provided that they complete the remainder of the current Board term. Resigned Member Name Dr. Mousa Bin Akresh Membership Type Independent Resignation Submission Date 2024-12-24 Corresponding to 1446-06-23 Resignation Effective Date 2024-12-24 Corresponding to 1446-06-23 Membership Starting Date for the Resigned Member 2023-05-11 Corresponding to 1444-10-21 Reasons of Resignation Personal circumstances Resigned Member Name Ahmed Mohamed Sabbagh Membership Type Non- Executive Resignation Submission Date 2024-12-24 Corresponding to 1446-06-23 Resignation Effective Date 2024-12-24 Corresponding to 1446-06-23 Membership Starting Date for the Resigned Member 2023-05-11 Corresponding to 1444-10-21 Reasons of Resignation Personal circumstances Appointed Member Name Fahad Ibrahim Al Jomaih Membership Type Non- Executive Membership Start Date 2024-12-25 Corresponding to 1446-06-24 Brief Resume of the Appointed Member Mr. Fahad AlJomaih works as Director of MENA Investments at the Public Investment Fund (PIF). He has more than 15 years of experience in the financial and investment sectors, having previously served as Head of Investments in Abdulatif Jameel Investments, and was a Vice President in Investment Banking at Saudi Fransi Capital. He is a member of the Board of Directors of Yanbu Cement, D360 Bank, Al Jomaih Heavy Equipment, Pergola Holding and International Refreshment Company. Mr. Fahad holds a Bachelor of Science in Business Administration, Concentration in Finance & Insurance from Northeastern University, a Master of Science in International Securities, Investment and Banking from University Of Reading and a Master of Business Administration from University of Portsmouth. The date of the approval by other official authorities 23/06/1446H (corresponding to 24/12/2024G) Appointed Member Name Mohammed Turki Al Sudairy Membership Type Non- Executive Membership Start Date 2024-12-25 Corresponding to 1446-06-24 Brief Resume of the Appointed Member Mr. Mohammed AlSudairy serves as Acting Chief Executive Officer of King Abdullah Financial District (KAFD) Development Company, in addition to his role as a Portfolio Manager in the Local Real Estate & Infrastructure Division at the Public Investment Fund (PIF). He has more than 17 years of experience in the financial and real-estate investment sectors, having previously served as the Investment & Project Financing Manager at Amlak International for Real Estate with prior experience at KPMG and Samba Capital. Mr. Fahad holds a Bachelor of Science in Finance from King Fahd University for Petroleum and Minerals (KFUPM) and a Masters’ degree of Business Management from Oxford Brookes University. The date of the approval by other official authorities 23/06/1446H (corresponding to 24/12/2024G) Date of Board Meeting in which Appointed New Member(s) were Appointed 2024-12-24 Corresponding to 1446-06-23 Board Approval Approved by circulation, noting this approval is not final and all appointments will be submitted to the first meeting of the General Assembly for approval. Additional Information N/A The Capital Market Authority and Saudi Exchange take no responsibility for the contents of this disclosure, make no representations as to its accuracy or completeness, and expressly disclaim any liability whatsoever for any loss arising from, or incurred in reliance upon, any part of this disclosure, and the issuer accepts full responsibility for the accuracy of the information contained in it and confirms, having made all reasonable enquiries, that to the best of their knowledge and belief, there are no other facts or information the omission of which would make the disclosure misleading, incomplete or inaccurate. Share Previous Announcements Saudi Reinsurance Co. “Saudi Re” announces that it has conducted an Earnings Conference Call to discuss the financial results of the financial year 2025 with Investors and Financial Analysts. Saudi Reinsurance Co. “Saudi Re” announces that it has conducted an Earnings Conference Call to discuss the financial results of the financial year 2025 with Investors and Financial Analysts. 8200 SAUDI RE 1.05 % 1447/10/13     01/04/2026 08:00:38 Saudi Reinsurance Co. announces its Annual Financial Results for the Period Ending on 2025-12-31 Saudi Reinsurance Co. announces its Annual Financial Results for the Period Ending on 2025-12-31 8200 SAUDI RE 1.05 % 1447/09/09     26/02/2026 08:11:03 Saudi Re Announces Signing a Reinsurance Contract with Mediterranean and Gulf Insurance and Reinsurance Co. “Medgulf” Saudi Re Announces Signing a Reinsurance Contract with Mediterranean and Gulf Insurance and Reinsurance Co. “Medgulf” 8200 SAUDI RE 1.05 % 1447/08/17     05/02/2026 08:00:05 View all announcements Company Performance SAUDI RE Add To Watchlist In your Watchlist Add To Watchlist Zoom 1D 1M 3M 1Y 3Y 5Y Inception Created with Highcharts 10.0.0 Highcharts Stock Responsive Chart Click small/large buttons or change window size to test responsiveness 10:15 10:30 10:45 11:00 10:30 11:00 26.4 26.6 26.8 27 27.2 27.4 Zoom Zoom ▾ 1M 3M 1Y 3Y 5Y Inception Apr 12, 2026 → Apr 12, 2026 Key Parameters Last Price 27.06 Net Change 0.28 (+1.05%) Value Traded (Sar) 14,497,980.22 Volume Traded 537,069 See The Company Profile Upcoming Calendar Dates 8200 SAUDI RE | 2026-05-11 8200 SAUDI RE Bonus Shares| 2025-03-16 8200 SAUDI RE Capital Increase - Offering Shares with Suspension of Right Issue| 2024-07-07 LoginPortletPopupv2 /wps/contenthandler/!ut/p/digest!AGQL16LTAKuDFiXpmZ27Sw/pm/oid:--portletwindowid--@oid:Z6_5A602H80O0HTC060SG6UT81DI3 /wps/contenthandler/!ut/p/digest!AGQL16LTAKuDFiXpmZ27Sw/um/secure/currentuser/profile?expandRefs=true Log in to access your watchlist Error Here Error Here Log In Don't Have Account? 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